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ENACT II NEWCO I LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Enact Ii Newco I Limited. The company was founded 4 years ago and was given the registration number 12606534. The firm's registered office is in LEEDS. You can find them at 3 Whitehall Quay, , Leeds, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ENACT II NEWCO I LIMITED
Company Number:12606534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3 Whitehall Quay, Leeds, England, LS1 4BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 12 King Street, Leeds, England, LS1 2HL

Director01 January 2024Active
Ground Floor, 12 King Street, Leeds, England, LS1 2HL

Director30 June 2023Active
Ground Floor, 12 King Street, Leeds, England, LS1 2HL

Director30 June 2023Active
Cme, Combe Wood, Combe St. Nicholas, Chard, England, TA20 3NL

Director30 June 2023Active
Ground Floor, 12 King Street, Leeds, England, LS1 2HL

Director18 May 2020Active
Ground Floor, 12 King Street, Leeds, England, LS1 2HL

Director30 June 2023Active
Ground Floor, 12 King Street, Leeds, England, LS1 2HL

Director16 March 2023Active
Ground Floor, 12 King Street, Leeds, England, LS1 2HL

Director30 June 2023Active
Ground Floor, 12 King Street, Leeds, England, LS1 2HL

Director18 May 2020Active

People with Significant Control

Endless Llp
Notified on:30 January 2024
Status:Active
Country of residence:England
Address:Ground Floor, King Street, Leeds, England, LS1 2HL
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Shoo 673 Limited
Notified on:30 June 2023
Status:Active
Country of residence:England
Address:100, Avebury Boulevard, Milton Keynes, England, MK9 1FH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Enact Iii (Gp) Lp
Notified on:10 October 2022
Status:Active
Country of residence:England
Address:Ground Floor, 12 King Street, Leeds, England, LS1 2HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Endless Llp
Notified on:18 May 2020
Status:Active
Country of residence:England
Address:Ground Floor, 12 King Street, Leeds, England, LS1 2HL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Officers

Termination director company with name termination date.

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2024-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-30Persons with significant control

Notification of a person with significant control.

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2024-01-10Officers

Termination director company with name termination date.

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2024-01-10Officers

Appoint person director company with name date.

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2023-12-31Officers

Termination director company with name termination date.

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2023-08-01Officers

Termination director company with name termination date.

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2023-07-20Confirmation statement

Confirmation statement with updates.

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2023-07-12Incorporation

Memorandum articles.

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2023-07-12Resolution

Resolution.

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2023-07-05Change of name

Certificate change of name company.

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2023-07-05Officers

Appoint person director company with name date.

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2023-07-04Officers

Termination director company with name termination date.

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2023-07-04Officers

Termination director company with name termination date.

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2023-07-03Officers

Appoint person director company with name date.

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2023-07-03Officers

Appoint person director company with name date.

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2023-07-03Officers

Appoint person director company with name date.

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2023-07-03Officers

Termination director company with name termination date.

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2023-07-03Officers

Termination director company with name termination date.

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2023-07-03Persons with significant control

Cessation of a person with significant control.

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2023-07-03Persons with significant control

Cessation of a person with significant control.

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2023-07-03Persons with significant control

Notification of a person with significant control.

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2023-07-03Officers

Appoint person director company with name date.

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2023-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-27Accounts

Accounts with accounts type micro entity.

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